EURAMAX EUROPEAN HOLDINGS LIMITED

Company number 03171034

Date	Type	Description	View / Download
25 Sep 1998	AA	Full accounts made up to 26 December 1997	(12 pages)
25 Sep 1998	288c	Secretary's particulars changed	(1 page)
01 Sep 1998	353	Location of register of members	(1 page)
01 Sep 1998	287	Registered office changed on 01/09/98 from: 11 brook business centre cowley mill road uxbridge middlesex ubs 2FX	(1 page)
23 Jul 1998	AUD	Auditor's resignation	(1 page)
21 Jul 1998	AA	Full accounts made up to 27 December 1996	(11 pages)
27 Apr 1998	363a	Return made up to 12/03/98; no change of members; amend	(6 pages)
14 Apr 1998	363s	Return made up to 12/03/98; no change of members	(6 pages)
31 Jul 1997	244	Delivery ext'd 3 mth 31/12/96	(2 pages)
13 Mar 1997	363s	Return made up to 12/03/97; full list of members	(8 pages)
13 Mar 1997	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jan 1997	288a	New director appointed	(2 pages)
10 Dec 1996	288a	New director appointed	(2 pages)
10 Nov 1996	288a	New director appointed	(2 pages)
28 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
21 Oct 1996	224	Accounting reference date notified as 31/12	(1 page)
21 Oct 1996	288a	New director appointed	(2 pages)
21 Oct 1996	MA	Memorandum and Articles of Association	(70 pages)
21 Oct 1996	88(2)R	Ad 19/09/96--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
21 Oct 1996	123	£ nc 1000/50000 19/09/96	(1 page)
21 Oct 1996	287	Registered office changed on 21/10/96 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	(1 page)
03 Oct 1996	395	Particulars of mortgage/charge	(32 pages)
02 Oct 1996	288	New director appointed	(1 page)
02 Oct 1996	288	Director resigned	(1 page)
02 Oct 1996	288	Director resigned	(2 pages)